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Financial watchdog puts banks on alert in fight against money laundering via the Post Office
A series of measures designed to reduce the risk of money laundering via the Post Office have today been set out by the FCA. -
FS16/13: Interim feedback to the Call for Input to the post-implementation review of the FCA’s crowdfunding rules
In this Feedback Statement, we report on the main issues arising from the Call for Input to the post-implementation review of the FCA’s crowdfunding rules and set out our next steps. -
British and Australian regulators strengthen cooperation on FinTech through Enhanced Cooperation Agreement
The Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC) today signed an Enhanced Cooperation Agreement between their Innovation Hubs to extend their existing agreement of cooperation and coordination on -
CP23/20: Diversity and inclusion in the financial sector – working together to drive change
Alongside the Prudential Regulation Authority (PRA), we are consulting on proposals to introduce a new regulatory framework on Diversity and Inclusion (D&I) in the financial sector. -
FCA finds young investors are more likely to have long-term goals in mind when dating than when investing
Our latest InvestSmart campaign encourages young investors to adopt the same principles to investing as they do to their dating lives. -
Improvements needed to the credit information market to deliver better lending decisions for borrowers
The Financial Conduct Authority (FCA) has set out proposals to improve the credit information sector so it can deliver higher quality and more comprehensive information for consumers and firms. -
FCA publishes the findings of its work into annuities sales practices and retirement income market
The Government’s reforms increase the at-retirement choices facing consumers, so it is vital that consumers are properly supported in making their decisions. ... This would build on work already underway and feed into our work considering how we will -
Consumers with cash savings need better information and easier switching says FCA
More also needs to be done to reduce the hassle for consumers to switch their savings. ... The Cash Savings Market Report follows publication of our interim findings in July 2014. -
CP14/10: Proposals for a price cap on high-cost short-term credit
This consultation paper (CP) discusses our cap and the detailed research and analysis that we carried out to inform our proposals. ... We looked at the potential impact of our price cap on firms and consumers, and we believe that it is proportionate and -
PS20/14: Delay to the implementation of the European Single Electronic Format (ESEF)
Policy Statement following consultation on proposals to delay the implementation of the European Single Electronic Format.